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Fraud Prevention Services
A new level of protection against fraud.
You’ll love it. Criminals won’t.
Fraudulent transactions cost California businesses billions of dollars. And as criminals grow more sophisticated, so do our ways of stopping them. At California Bank & Trust, our fraud prevention services are leading edge and can provide early detection of unauthorized transactions, automatically alerting you and protecting fraud from occurring.
A set of solutions for the early detection of unauthorized check payments and ACH transactions.